Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
MR01 |
Registration of charge 079118430002, created on 26 August 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
SH03 |
Purchase of own shares.
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Nick Deyong Limited as a person with significant control on 1 April 2019
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12 Apr 2019 |
PSC02 |
Notification of Promotigo Technology Limited as a person with significant control on 1 April 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen Anthony Irons on 4 April 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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21 Feb 2019 |
PSC02 |
Notification of Nick Deyong Limited as a person with significant control on 1 January 2019
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21 Feb 2019 |
PSC07 |
Cessation of Ndl Group Limited as a person with significant control on 1 January 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of Richard Anthonie Greville Van Aken as a director on 30 September 2017
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19 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/01/2018
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